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HomeMy WebLinkAbout2024-06-12; Public Art Advisory Subcommittee; MinutesPUBLIC ART ADVISORY SUBCOMMITTEE Special Meeting Minutes June 12, 2024, 5 p.m. CALL TO ORDER: 5:03 p.m. ROLL CALL: Belnap, Carrillo, Danforth, Ferone, Fox, Paranal (Subcommittee Member Armento arrived at 5:04 p.m.) Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 PLEDGE OF ALLEGIANCE: Director Smithson led the Pledge of Allegiance. PRESENTATIONS: None. APPROVAL OF MINUTES: Minutes of the Special Meeting held on April 25, 2024 Motion by Subcommittee Member Armento, seconded by Subcommittee Member Ferone, to approve the minutes as presented. Motion carried, 7 /0. PUBLIC COMMENT: None. DEPARTMENTAL REPORTS: 1. VETERANS MEMORIAL PARK PUBLIC ART PROJECT ARTIST PRESENTATIONS AND SELECTION -Review artist presentations and select an artist or artist team for Veterans Memorial Park permanent public art project. (Fiona Everett, Library & Cultural Arts) Recommended Action: Receive and review qualified artists' presentations for the Veterans Memorial Park permanent public art project and select an artist or artist team. Subcommittee Members received the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Subcommittee Members reviewed four artist presentations (on file in the Office of the City Clerk) and selected an artist or artist team for the Veterans Memorial Park public art project. The four artists were in attendance and answered questions from the Public Art Advisory Subcommittee Members: Gordon Huether Studio, Living Lenses, MGA Sculpture Studio, Site Studio Motion by Subcommittee Member Armento, seconded by Subcommittee Member Belnap to select Gordon Huether Studio as the artist for the Veterans Memorial Park permanent art project. Motion passed, 5/2 (Danforth, Ferone -no). June 12, 2024 Public Art Advisory Subcommittee Special Meeting Page 2 STAFF COMMENTS: Director Smithson thanked the Subcommittee Members for their participation. ADJOURNMENT: 6:42 p.m.